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Алиягуль Аманбековна Кадырова

Sanctioned entity

Алиягуль Аманбековна Кадырова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алиягуль Аманбековна Кадырова				[sources]
Birth date	1976-06-29				[sources]
Place of birth	Казахстан, Жамбылская область, Меркенский район, с. Мерке				[sources]
Nationality	not available				[sources]
First name	Алиягуль				[sources]
ID Number	`760629402426`				[sources]
Last name	Кадырова				[sources]
Middle name	Аманбековна				[sources]
Patronymic	Аманбековна				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`760629402426`	Kazakhstan	IIN	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-1557a0193f7fbcbdaa93f362597e73dd10692389 · kzafm-5704567f550b7c9847681aa17bd0cae46bb37cde

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